Kerala Uae Gold Smuggling
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After Kerala Gold Smuggling Accused Names Chief Minister, A Counter Video
The Kerala Chief Minister's Office has released an old video in which Pinarayi Vijayan was seen saying that gold smuggling case accused Swapna Suresh had visited his official residence several times along with the then UAE Consulate General.
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ED Attaches Gold Worth Over Rs 14 Crore In Kerala Smuggling Case
The Enforcement Directorate (ED) today attached over 30 kg of gold, seized from Thiruvananthapuram International Airport last year, arresting high profile personalities including an IAS officer and two former employees of the UAE consulate in Kerala.
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Kerala Gold Smuggling Accused Committed Terror Act: Probe Agency NIA On Bail Plea
Swapna Suresh and others committed a terrorist act by smuggling 167 kg of gold into India from UAE between November 2019 to June 2020 as they knew that doing so would threaten the security and economic stability of the country, the National Investiga
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Two Main Conspirators In Gold Smuggling Case Arrested In UAE
Two main conspirators in the Kerala gold smuggling case, Faisal Fareed and Rabins Hameed, have been arrested in UAE, the National Investigation Agency (NIA) probing the terror link of the case said here on Tuesday.
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10-Day Judicial Custody For Key Accused In Kerala Diplomatic Channel Gold Smuggling Case
Three key accused - Swapna Suresh, Sarith and Sandeep Nair - in the case of smuggling of 30kg gold from UAE to Kerala via diplomatic channels have been sent to judicial custody till August 26.
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"Over 100 Crores Gold Smuggled": Probe Agency Opposes Bail In Kerala Case
About 200 kg gold, worth over 100 crores, had been sneaked into the country from the UAE, the National Investigation Agency, one of central agencies probing the smuggling of gold through the diplomatic channel in Kerala, said today, while countering the bail petition of a key accused in the case.
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Enforcement Directorate To Probe Money Laundering Charge In Kerala Gold Case
The Enforcement Directorate has registered a case in connection with the smuggling of 30 kg of gold via diplomatic channels at the UAE consulate in Thiruvananthapuram
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Key Accused In Kerala Gold Smuggling Case Suspected Of "Financing Terrorism": Probe Agency
Two key accused in the smuggling of 30 kg of gold via diplomatic channels at the UAE consulate in Thiruvananthapuram conspired to "damage the monetary stability of India" and are suspected of "financing terrorism"
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"180 kg Via Diplomatic Channel": Sources On Kerala Gold Smuggling Case
Gold Smuggling Case: Two key accused in the alleged smuggling of 30 kg of gold through diplomatic channels at the UAE consulate in Thiruvananthapuram, were taken to different locations around the city on Saturday to collect evidence in the case
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In Touch With UAE On Probe Into Gold Smuggling Case: Foreign Ministry
The Ministry of External Affairs (MEA) on Thursday said that India is in touch with the UAE authorities regarding the probe into the Kerala gold smuggling case.
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IAS Officer Deposed In Gold Smuggling Case, Allegedly Got Calls From Accused
A senior Kerala IAS officer was questioned for over nine hours by Customs officials on Tuesday in connection with investigations into the smuggling of 30 kg of gold through diplomatic channels in the UAE consulate in Thiruvananthapuram.
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Anti-Terror Agency Files Case Against 4 In Kerala Gold Smuggling Scandal
The National Investigation Agency today filed a First Information Report against four accused in a case of gold smuggling through diplomatic channels. At least 30 kg gold under the name of the UAE consulate had reached Thiruvananthapuram, the Kerala High Court was told. The NIA in a statement said it filed the case under the stringent Unlawful Acti...
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In Kerala Gold Smuggling Scandal, Woman Alleges UAE Diplomat's Role
Swapna Suresh, designated as a "person of interest" by customs authorities in the Kerala gold smuggling case that has pulled Chief Minister Pinarayi Vijayan's office into a political firestorm, has applied for anticipatory bail. Claiming innocence, she said she did not have anything to do with the smuggling and was facing a "media trial".
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Heat On Chief Minister's Office In Kerala Gold Smuggling Case: 10 Points
Kerala Chief Minister Pinarayi Vijayan's office has been drawn into a spiraling controversy over a massive gold haul by the customs on July 4. The UAE said it is investigating the gold smuggling case and "the culprits who sought to tarnish the reputation of the UAE mission in India will not be spared". Amid opposition allegations that the Chief Min...
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UAE Says Probing Kerala Gold Smuggling Case: "Culprits Won't Be Spared"
United Arab Emirates authorities have launched an investigation into the smuggling case to find out who sent the cargo containing gold to the address of UAE Consulate in Thiruvananthapuram.
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After Kerala Gold Smuggling Accused Names Chief Minister, A Counter Video
The Kerala Chief Minister's Office has released an old video in which Pinarayi Vijayan was seen saying that gold smuggling case accused Swapna Suresh had visited his official residence several times along with the then UAE Consulate General.
-
ED Attaches Gold Worth Over Rs 14 Crore In Kerala Smuggling Case
The Enforcement Directorate (ED) today attached over 30 kg of gold, seized from Thiruvananthapuram International Airport last year, arresting high profile personalities including an IAS officer and two former employees of the UAE consulate in Kerala.
-
Kerala Gold Smuggling Accused Committed Terror Act: Probe Agency NIA On Bail Plea
Swapna Suresh and others committed a terrorist act by smuggling 167 kg of gold into India from UAE between November 2019 to June 2020 as they knew that doing so would threaten the security and economic stability of the country, the National Investiga
-
Two Main Conspirators In Gold Smuggling Case Arrested In UAE
Two main conspirators in the Kerala gold smuggling case, Faisal Fareed and Rabins Hameed, have been arrested in UAE, the National Investigation Agency (NIA) probing the terror link of the case said here on Tuesday.
-
10-Day Judicial Custody For Key Accused In Kerala Diplomatic Channel Gold Smuggling Case
Three key accused - Swapna Suresh, Sarith and Sandeep Nair - in the case of smuggling of 30kg gold from UAE to Kerala via diplomatic channels have been sent to judicial custody till August 26.
-
"Over 100 Crores Gold Smuggled": Probe Agency Opposes Bail In Kerala Case
About 200 kg gold, worth over 100 crores, had been sneaked into the country from the UAE, the National Investigation Agency, one of central agencies probing the smuggling of gold through the diplomatic channel in Kerala, said today, while countering the bail petition of a key accused in the case.
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Enforcement Directorate To Probe Money Laundering Charge In Kerala Gold Case
The Enforcement Directorate has registered a case in connection with the smuggling of 30 kg of gold via diplomatic channels at the UAE consulate in Thiruvananthapuram
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Key Accused In Kerala Gold Smuggling Case Suspected Of "Financing Terrorism": Probe Agency
Two key accused in the smuggling of 30 kg of gold via diplomatic channels at the UAE consulate in Thiruvananthapuram conspired to "damage the monetary stability of India" and are suspected of "financing terrorism"
-
"180 kg Via Diplomatic Channel": Sources On Kerala Gold Smuggling Case
Gold Smuggling Case: Two key accused in the alleged smuggling of 30 kg of gold through diplomatic channels at the UAE consulate in Thiruvananthapuram, were taken to different locations around the city on Saturday to collect evidence in the case
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In Touch With UAE On Probe Into Gold Smuggling Case: Foreign Ministry
The Ministry of External Affairs (MEA) on Thursday said that India is in touch with the UAE authorities regarding the probe into the Kerala gold smuggling case.
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IAS Officer Deposed In Gold Smuggling Case, Allegedly Got Calls From Accused
A senior Kerala IAS officer was questioned for over nine hours by Customs officials on Tuesday in connection with investigations into the smuggling of 30 kg of gold through diplomatic channels in the UAE consulate in Thiruvananthapuram.
-
Anti-Terror Agency Files Case Against 4 In Kerala Gold Smuggling Scandal
The National Investigation Agency today filed a First Information Report against four accused in a case of gold smuggling through diplomatic channels. At least 30 kg gold under the name of the UAE consulate had reached Thiruvananthapuram, the Kerala High Court was told. The NIA in a statement said it filed the case under the stringent Unlawful Acti...
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In Kerala Gold Smuggling Scandal, Woman Alleges UAE Diplomat's Role
Swapna Suresh, designated as a "person of interest" by customs authorities in the Kerala gold smuggling case that has pulled Chief Minister Pinarayi Vijayan's office into a political firestorm, has applied for anticipatory bail. Claiming innocence, she said she did not have anything to do with the smuggling and was facing a "media trial".
-
Heat On Chief Minister's Office In Kerala Gold Smuggling Case: 10 Points
Kerala Chief Minister Pinarayi Vijayan's office has been drawn into a spiraling controversy over a massive gold haul by the customs on July 4. The UAE said it is investigating the gold smuggling case and "the culprits who sought to tarnish the reputation of the UAE mission in India will not be spared". Amid opposition allegations that the Chief Min...
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UAE Says Probing Kerala Gold Smuggling Case: "Culprits Won't Be Spared"
United Arab Emirates authorities have launched an investigation into the smuggling case to find out who sent the cargo containing gold to the address of UAE Consulate in Thiruvananthapuram.
